Menna Overview
Here’s a quick overview of AMA CORPORATION PLC 👀 — a London based business that started in 2016.
AMA CORPORATION PLC
- Company statusactive
- Company No10341359
- Age10 years 3 months Incorporated 23 August 2016
- Officers10
Address
Flat 3-2 Cresswell Gardens, London, SW5 0BJ
AMA CORPORATION PLC is an active company incorporated on 23 August 2016 and based in London. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
46510 Wholesale of computers, computer peripheral equipment and software, 46520 Wholesale of electronic and telecommunications equipment and parts
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
0 Months Ago on 02 Nov 2026
Termination Secretary Company With Name Termination Date
0 Months Ago on 02 Nov 2026
Termination Director Company With Name Termination Date
5 Months Ago on 29 Jun 2026
Accounts With Accounts Type Group
5 Months Ago on 21 Jun 2026
Resolution
5 Months Ago on 20 Jun 2026
Confirmation Statement With Updates
9 Months Ago on 25 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 24 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 17 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 17 Feb 2026
Capital Allotment Shares
10 Months Ago on 09 Jan 2026
Change Person Director Company With Change Date
1 Year Ago on 31 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Oct 2025
Capital Allotment Shares
1 Year Ago on 11 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Jun 2025
Resolution
1 Year Ago on 03 Jun 2025
Resolution
1 Year Ago on 03 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Capital Allotment Shares
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 30 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEVEU, Anaïs Marie Pascale | secretary | 13 Jan 2025 | |
| CHAN, Wing Sze Christine | director | Jul 1986 | 21 May 2021 |
| GUILLEMOT, Christian Jean-Pierre, Chairman And Ceo | director | Feb 1966 | 23 Aug 2016 |
| GUILLEMOT, Etienne Louis Armand Joseph | director | Aug 1991 | 15 Mar 2017 |
| GUILLEMOT, Gerard Jean Louis | director | Jul 1961 | 31 Aug 2017 |
| GUILLEMOT, Julia Marie | director | Jan 1997 | 13 Jan 2025 |
| GUILLEMOT, Michel Jean Yves | director | Jan 1959 | 31 Aug 2017 |
| GUILLEMOT, Yves | director | Jul 1960 | 24 Feb 2026 |
| ITOH, Nami | director | Jan 1969 | 21 May 2021 |
| LAVERRIERE, Pascale Marie Yvette Henriette | director | Nov 1967 | 21 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Christian Jean Pierre Guillemot | Feb 1966 | 27 Jan 2020 |
| Guillemot Brothers Limited | 19 Jul 2017 | |
| Mr Christian Jean-Pierre Guillemot | Feb 1966 | 14 Dec 2016 |
| Guillemot Brothers Se | 23 Aug 2016 |
Related Companies
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GUILLEMOT, Christian Jean-Pierre, Chairman And Ceo, GUILLEMOT, Etienne Louis Armand Joseph, GUILLEMOT, Michel Jean Yves, GUILLEMOT, Claude Michel Marcel, Mr. are mutual persons.
GUILLEMOT, Etienne Louis Armand Joseph are mutual persons.
GUILLEMOT, Michel Jean Yves are mutual persons.
GUILLEMOT, Michel Jean Yves, GUILLEMOT, Yves Marie Remy, Mr. are mutual persons.
GUILLEMOT, Michel Jean Yves, GUILLEMOT, Yves Marie Remy, Mr. are mutual persons.
GUILLEMOT, Yves Marie Remy, Mr. are mutual persons.
GUILLEMOT, Yves Marie Remy, Mr. are mutual persons.
NEXT MOVE DIGITAL LTD.
GUILLEMOT, Michel Jean Yves are mutual persons.
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Here’s a quick overview of AMA CORPORATION PLC 👀 — a London based business that started in 2016.